1 to 25 of 108 Actimize Jobs in the UK

to front-to-back client lifecycle, trading systems, and compliance controls. Strong knowledge of AML, KYC, sanctions screening, or trade surveillance technology platforms (e.g., Actimize, Oracle FCCM, Quantexa). Understanding of global regulatory expectations related to financial crime (e.g., FATF, 6AMLD, OFAC, MiFID II). Proven ability to manage More ❯

to front-to-back client lifecycle, trading systems, and compliance controls. Strong knowledge of AML, KYC, sanctions screening, or trade surveillance technology platforms (e.g., Actimize, Oracle FCCM, Quantexa). Understanding of global regulatory expectations related to financial crime (e.g., FATF, 6AMLD, OFAC, MiFID II). Proven ability to manage More ❯

digital payment systems, online banking platforms, and relevant fraud typologies (e.g., account takeover, APP fraud, card fraud). Familiarity with fraud monitoring tools (e.g., Actimize, Feedzai, SAS, ThreatMetrix) and fraud case management systems. Strong analytical, decision-making, and problem-solving skills. Experience working with cross-functional teams in a More ❯

to detect and prevent fraud and APP scams. Demonstrate ability to implement improvements in fraud detection systems, such as Feedzai, FeatureSpace, BioCatch, Falcon, NICE Actimize, etc. Proficient in using data analytics tools and technologies such as Python, SQL, and Power BI to identify trends and develop recommendations. Strong problem More ❯

to detect and prevent fraud and APP scams. Demonstrate ability to implement improvements in fraud detection systems, such as Feedzai, FeatureSpace, BioCatch, Falcon, NICE Actimize, etc. Proficient in using data analytics tools and technologies such as Python, SQL and Power BI to identify trends and develop recommendations. Strong problem More ❯

analysis of large datasets using various database and visualization tools; strong SQL skills required, Python advantageous. Experience with screening tools such as FircoSoft, FICO, Actimize, or LexisNexis. Project management experience, including planning and cost control. Business development experience, including proposals and client engagement. Excellent report writing and quality control More ❯

visualisation software. Strong familiarity with SQL is needed, Python would also be advantageous but not essential. Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project. Business Development More ❯

visualisation software. Strong familiarity with SQL is needed, Python would also be advantageous but not essential. Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project. Business Development More ❯

datasets across multiple systems. Proficiency in tools such as Python, R, SAS, or similar (desirable but not required). Experience with transaction monitoring systems (Actimize, FICO, SAS AML, etc.) is a plus. Deep understanding of AML regulations, typologies, and industry standards. Strong analytical thinking with the ability to solve More ❯

visualisation software. Strong familiarity with SQL is needed, Python would also be advantageous but not essential. Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project. Business Development More ❯

visualisation software. Strong familiarity with SQL is needed, Python would also be advantageous but not essential. Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project. Business Development More ❯

visualisation software. Strong familiarity with SQL is needed, Python would also be advantageous but not essential. Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project. Business Development More ❯

visualisation software. Strong familiarity with SQL is needed, Python would also be advantageous but not essential. Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project. Business Development More ❯

visualisation software. Strong familiarity with SQL is needed, Python would also be advantageous but not essential. Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project. Business Development More ❯

visualisation software. Strong familiarity with SQL is needed, Python would also be advantageous but not essential. Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project. Business Development More ❯

visualisation software. Strong familiarity with SQL is needed, Python would also be advantageous but not essential. Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project. Business Development More ❯

visualisation software. Strong familiarity with SQL is needed, Python would also be advantageous but not essential. Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project. Business Development More ❯

visualisation software. Strong familiarity with SQL is needed, Python would also be advantageous but not essential. Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project. Business Development More ❯

used to detect and prevent fraud and APP scams. Ability to implement improvements in fraud detection systems such as Feedzai, FeatureSpace, BioCatch, Falcon, NICE Actimize, etc. Proficiency in data analytics tools and technologies like Python, SQL, and Power BI to identify trends and develop recommendations. Strong problem-solving and More ❯

large datasets, familiarity with database management, reporting, and visualization tools. Strong SQL skills; Python knowledge is advantageous. Experience with screening tools like FircoSoft, FICO, Actimize, LexisNexis. Project management experience balancing quality, planning, and costs. Business development experience, including proposals and contracts. Ability to produce and review client reports. Experience More ❯

crime departments (AML, KYC, screening) within banking or payments organizations. Understanding of AML regulations and guidance. Experience with anti-financial crime technologies such as Actimize, Quantexa, Fenergo, Symphony AI. Analytics experience in informing policy or action against financial crime. Project delivery experience, including agile methodologies. Proficiency in MS Office More ❯

and support business objectives. Requirements: Analytics management experience in domain of fraud detection, with experience in systems such as ThreatMetrix, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon. (Banking and other very large organizations preferred preferred) Confident in choosing and applying statistical techniques in the correct manner, with a keen eye More ❯

and support business objectives. Requirements: Analytics management experience in domain of fraud detection, with experience in systems such as ThreatMetrix, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon. (Banking and other very large organizations preferred preferred) Confident in choosing and applying statistical techniques in the correct manner, with a keen eye More ❯

and support business objectives. Requirements: Analytics management experience in domain of fraud detection, with experience in systems such as ThreatMetrix, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon. (Banking and other very large organizations preferred preferred) Confident in choosing and applying statistical techniques in the correct manner, with a keen eye More ❯

and support business objectives. Requirements: Analytics management experience in domain of fraud detection, with experience in systems such as ThreatMetrix, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon. (Banking and other very large organizations preferred preferred) Confident in choosing and applying statistical techniques in the correct manner, with a keen eye More ❯